MARKHAMPTONTRANSPORT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08959487
- Last Updated: 01 Jun 2023
Company Profile
MARKHAMPTONTRANSPORT LTD was incorporated on Wednesday, March 26, 2014 as a Private Limited Company with registered address in LEICESTER. MARKHAMPTONTRANSPORT LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 5 months and 27 days.
| Name | MARKHAMPTONTRANSPORT LTD |
|---|---|
| Company number | 08959487 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Wellings Nationality: British |
Dates: Wednesday, October 7, 2020 - Tuesday, May 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Davies Nationality: British |
Dates: Wednesday, June 17, 2020 - Wednesday, October 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Istvan Kadar Nationality: Hungarian |
Dates: Friday, October 4, 2019 - Wednesday, June 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter David Philpots Nationality: British |
Dates: Friday, June 7, 2019 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Emeka Elendu Nationality: British |
Dates: Friday, August 17, 2018 - Friday, June 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tiberius Dan Aciocirlanoaei Nationality: Romanian |
Dates: Tuesday, May 22, 2018 - Friday, August 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, May 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Sampson Nationality: British |
Dates: Friday, July 28, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ross Johnson Nationality: British |
Dates: Friday, July 29, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-266 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against MARKHAMPTONTRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARKHAMPTONTRANSPORT LTD | 26 Mar 2014 |